Sun.King Technology Group Limited — Board/Management Information 2009

Apr 1, 2009

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(a joint stock limited company incorporated in the People’s Republic of China)

(Stock Code: 323)

NOTICE OF BOARD OF DIRECTORS MEETING

Maanshan Iron & Steel Company Limited (the “Company”) hereby announces that a Board of Directors meeting will be held at 8:00 a.m. on 15 April 2009 to consider and approve, among others, the audited 2008 annual results of the Company and its subsidiaries for the 12 months ended 31 December 2008.

By Order of the Board Gao Haijian Secretary to the Board

1 April 2009 Maanshan City, Anhui Province, the PRC

As at the date of this announcement, the directors of the Company include:

Executive Directors: Gu Jianguo, Su Jiangang, Gao Haijian, Hui Zhigang Non-executive Director: Zhao Jianming Independent Non-executive Directors: Wong Chun Wa, Su Yong, Hui Leung Wah, Han Yi

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